Officer:
GEOFFREY MAGISTRATE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEEBURG GROUP LTD. | Shareholder | 02-JAN-2001 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| Indy Hospitality Limited | Shareholder | 19-DEC-2012 | - | 19-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
| GEOFFREY MAGISTRATE | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.